Company Information

CIN
Status
Date of Incorporation
12 April 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,183,550
Authorised Capital
47,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparna Surabhi
Aparna Surabhi
Director/Designated Partner
over 1 year ago
Ragunathan Varadadesigan
Ragunathan Varadadesigan
Director/Designated Partner
about 2 years ago
Ravi Kumar Annamaraj
Ravi Kumar Annamaraj
Director
over 19 years ago
Sathya Sekhar Surabhi
Sathya Sekhar Surabhi
Director/Designated Partner
almost 24 years ago

Past Directors

Hari Kumar Kanchepalle
Hari Kumar Kanchepalle
Director
almost 24 years ago

Registered Trademarks

Quari Caliber Technologies

[Class : 42] Data Acquisition And Collection For Calibration And Coordinate Measurement Purposes; Database Design; Computerised Data Storage; Writing Of Data Processing Programmes; Creation Of Data Processing Programmes; Development Of Data Processing Programmes; Programming Of Data Processing Programmes; Online Data Storage; Providing On Line Non Downloadable Operating Soft...

Quari Caliber Technologies

[Class : 9] Computer Software And Computer Programs; Computer Software For Data Processing; Computer Programs For Processing Data; Computer Software Development Tools; Databases; Data Processors; Data Banks; Database Software; Database Engines; Data Processing Software; Data Storage Media; Data Storage Programs; Downloadable Electronic Reports; Downloadable Electronic Public...

Caliber Lims Caliber Technologies

[Class : 35] Business Management; Business Administration And Business Process Management; Business Appraisals; Business Activity Monitoring; Consulting Services; Customer Relationship Management; Systemization And Compilation Of Information Into Computer Databases; Project Management Information Technology; Project Planning, Monitoring, Assessment And Management, Database M...
View +7 more Brands for Caliber Technologies Private Limited.

Charges

10 Crore
08 October 2010
Bank Of Baroda
10 Crore
20 January 2005
Ing Vysya Bank Limited
25 Lak
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form DPT-3-13082020-signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05082019-signed
Auditor?s certificate-29062019
Auditor?s certificate-24062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC - 4 CFS-17012019_signed